Lists of sanctions
18.219.107.243
16.01.2025 04:58:48

Maulawi Adam Khan ACHEKZAI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name ACHEKZAI
First name/Name Maulawi Adam Khan
Full name/Name Maulawi Adam Khan ACHEKZAI
Type Name
Last name/Name KHAN
First name/Name Maulawi Adam
Full name/Name Maulawi Adam KHAN
Type Alias
Quality Strong
Last name/Name ADAM, Molawi
Full name/Name ADAM, Molawi
Type Alias
Quality Weak
Last name/Name ADAM, Maulawi
Full name/Name ADAM, Maulawi
Type Alias
Quality Weak

Addresses (1)

City Chaman
Country Pakistan
Region Balochistan Province
Full address Chaman, Balochistan Province, Pakistan

Birth data (7)

Birthdate
Birthdate
Birthdate
Place Qandahar, Afghanistan
Country Afghanistan
Birthdate
Birthdate
Birthdate

Historical data

No records
Updated: 16.01.2025. 04:15
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